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LS One New Change Limited

LS One New Change Limited is an active company incorporated on 22 February 2001 with the registered office located in London, Greater London. LS One New Change Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04165856
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Unreported
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Director • Corporate Body
LS London Holdings One Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£34.11M
Increased by £3.44M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£443.34M
Decreased by £13.4M (-3%)
Total Liabilities
-£320.79M
Increased by £25.69M (+9%)
Net Assets
£122.55M
Decreased by £39.09M (-24%)
Debt Ratio (%)
72%
Increased by 7.75% (+12%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Leigh Mccaveny Appointed
3 Years Ago on 25 May 2022
Elizabeth Miles Resigned
3 Years Ago on 25 May 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 30 Oct 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 24 October 2022 with updates
Submitted on 24 Oct 2022
Appointment of Leigh Mccaveny as a director on 25 May 2022
Submitted on 27 May 2022
Repayment History
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